GRANITE HOLDINGS GLOBAL LIMITED

Company number 11737069

11 officers / 8 resignations

BRINKMAN, Joseph Robert

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

DURHAM, Mark

• Correspondence address: Howden Group Limited, Old Govan Road, Renfrew, Scotland, PA4 8XJ
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EVANKO, Jillian Case

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

DENTONS SECRETARIES LIMITED

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Secretary
• Appointed on: 20 December 2018
• Resigned on: 17 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03929157

COX, Peter Charles

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 December 2018
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOTCHKISS, Herbert Garfield

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 23 March 2023
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

IRVINE, Alastair

• Correspondence address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 30 September 2019
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Alexander, Dr

• Correspondence address: 19 Cross Green, Upton, Chester, United Kingdom, CH2 1QR
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 17 June 2019
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Portfolio Operations

ROBERTSON, Jennifer

• Correspondence address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 30 September 2019
• Resigned on: 14 February 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHUSTER, Ross

• Correspondence address: Howden Uk, Old Govan Road, Renfrew, PA4 8XJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 September 2019
• Resigned on: 23 March 2023
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

DENTONS DIRECTORS LIMITED

• Correspondence address: One Fleet Place, London, England, EC4M 7WS
• Role (Resigned): Director
• Appointed on: 20 December 2018
• Resigned on: 17 June 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01872070